Governance structure
Company with an Audit and Supervisory CommitteeThe Company has decided to submit a proposal at the Annual General Meeting of Shareholders scheduled for 24 June 2026 to newly extend the restricted stock compensation plan, previously introduced for directors other than Outside Directors and directors who are Audit and Supervisory Committee Members, to directors who are Audit and Supervisory Committee Members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | The Company has decided to submit a proposal at the Annual General Meeting of Shareholders scheduled for 24 June 2026 to newly extend the restricted stock compensation plan, previously introduced for directors other than Outside Directors and directors who are Audit and Supervisory Committee Members, to directors who are Audit and Supervisory Committee Members. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To further strengthen corporate governance, enhance corporate value over the medium to long term, promote value sharing with shareholders, and improve the effectiveness of the audit and supervisory functions performed by directors who are Audit and Supervisory Committee Members.